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Critical Mineral Resources Plc

Critical Mineral Resources Plc is an active company incorporated on 1 November 2017 with the registered office located in London, Greater London. Critical Mineral Resources Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11043077
Public limited company
Age
8 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
25 Eccleston Place
London
SW1W 9NF
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was
Telephone
01249 782162
Email
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Director • Coo • Moroccan • Lives in Morocco • Born in Jul 1988
Director • South African • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Jun 1977
Director • Lawyer • British
Director • Finance Director • Australian • Lives in Australia • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mosi Copper Limited
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Bloomsbury Company Secretaries Limited
Dominic Traynor is a mutual person.
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Savannah Resources Plc
Dominic Traynor is a mutual person.
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Wecap Plc
Orana Corporate LLP is a mutual person.
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Power Metal Resources Plc
Orana Corporate LLP is a mutual person.
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Lip Investments Limited
Dominic Traynor is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.07K
Decreased by £45.75K (-40%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£263.81K
Decreased by £1.01M (-79%)
Total Liabilities
-£519.11K
Decreased by £880.21K (-63%)
Net Assets
-£255.3K
Decreased by £131.5K (+106%)
Debt Ratio (%)
197%
Increased by 87.07% (+79%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Registers Moved To Inspection Address
1 Month Ago on 4 Nov 2025
Inspection Address Changed
1 Month Ago on 4 Nov 2025
Gilini Holdings Limited (PSC) Appointed
5 Months Ago on 26 Jun 2025
Russell Wayne George Tucker Appointed
6 Months Ago on 23 May 2025
Group Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Adrian Charles England Resigned
1 Year 11 Months Ago on 31 Dec 2023
Christopher Lambert Resigned
1 Year 11 Months Ago on 20 Dec 2023
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Documents
Notification of Gilini Holdings Limited as a person with significant control on 26 June 2025
Submitted on 7 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 7 Nov 2025
Withdrawal of a person with significant control statement on 6 November 2025
Submitted on 6 Nov 2025
Register inspection address has been changed to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
Submitted on 4 Nov 2025
Register(s) moved to registered inspection location 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Appointment of Russell Wayne George Tucker as a director on 23 May 2025
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Repayment History
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